RELIANTCO Investment Company Ltd.-Cyprus
Complaint 337972 Details
- Date Occurred: 03/01/2015
- Reported Damages: $15,000.00
- Location: Cyprus
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I made trades on the Forex market during 2013 year. After gaining about 15000usd my main trades ware cancelled and I was forbidden to future trades and my initial investment was returned[about 11000$]. I received no explanation for the cancelment of my trades, only that they ware illegal.
I made a complaint against RELIANTCO Ltd. to A.S.F.-Romania [the Financial Surveillance Authority] on 2013 and to CySec[Cyprus Securities and Exchange Commission] on Sept. 2014 but I have no answer from them till today.
The trade account was opened on Bernic Agneta's name. Also I claim that all my trades ware correctly executed and to sustain it I possess all screenshots during the execution of these trades. If you can help me I can give you 10% of the recovered amount.
best feelings Bernic V.
- VICTOR SBID #193abeb9e6
- Posted 03/01/2015
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against RELIANTCO Investment Company Ltd.-Cyprus
- Complaints Filed: 1
- Reported Damages: $15,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.